• UK
  • DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) - 16 Great Marlborough Street, London, W1F 7HS, United Kingdom

Company Information

Company registration number
00518031
Company Status
LIVE
Country
United Kingdom
Registered Address
16 Great Marlborough Street
London
W1F 7HS
United Kingdom
16 Great Marlborough Street, London, W1F 7HS, United Kingdom UK

Management

Managing Directors
EDMUNDS, James Matthew Crayden
MAJOR, Kara Elizabeth
KERESZTESI, Dorotea
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1953-03-31
Age Of Company
1953-03-31 71 years
SIC/NACE
74990

Ownership

Beneficial Owners
Diageo Scotland Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2013-04-16
Annual Return
Due Date: 2024-05-12
Last Date: 2023-04-28

DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) Company Description

DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) is a ltd registered in United Kingdom with the Company reg no 00518031. Its current trading status is "live". It was registered 1953-03-31. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-04-16.It can be contacted at 16 Great Marlborough Street .
More information

Get DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Distillers Company (Biochemicals) Limited(The) - 16 Great Marlborough Street, London, W1F 7HS, United Kingdom

1953-03-31 71 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-02-28) - CH01

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  • accounts-with-accounts-type-dormant (2023-10-20) - AA

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  • confirmation-statement-with-no-updates (2023-04-28) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-21) - AD01

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  • change-person-director-company-with-change-date (2022-03-23) - CH01

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  • confirmation-statement-with-no-updates (2022-04-27) - CS01

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  • change-person-director-company-with-change-date (2022-05-06) - CH01

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  • accounts-with-accounts-type-dormant (2022-08-04) - AA

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  • change-person-director-company-with-change-date (2022-09-29) - CH01

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  • confirmation-statement-with-no-updates (2021-04-26) - CS01

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  • change-to-a-person-with-significant-control (2021-05-06) - PSC05

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  • accounts-with-accounts-type-dormant (2021-09-24) - AA

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  • appoint-person-director-company-with-name-date (2020-09-16) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-03) - TM01

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  • confirmation-statement-with-no-updates (2020-04-24) - CS01

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  • accounts-with-accounts-type-dormant (2020-11-11) - AA

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  • accounts-with-accounts-type-dormant (2019-08-06) - AA

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  • confirmation-statement-with-updates (2019-04-24) - CS01

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  • accounts-with-accounts-type-dormant (2019-01-15) - AA

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  • termination-director-company-with-name-termination-date (2018-03-09) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-01-05) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-01-05) - AP03

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  • appoint-person-director-company-with-name-date (2018-03-09) - AP01

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  • confirmation-statement-with-updates (2018-04-20) - CS01

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  • accounts-with-accounts-type-dormant (2018-01-29) - AA

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  • appoint-person-director-company-with-name-date (2018-08-02) - AP01

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  • termination-director-company-with-name-termination-date (2018-08-02) - TM01

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  • termination-director-company-with-name-termination-date (2018-10-03) - TM01

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  • change-person-director-company-with-change-date (2018-09-26) - CH01

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  • appoint-person-director-company-with-name-date (2018-10-03) - AP01

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  • termination-secretary-company-with-name-termination-date (2018-04-23) - TM02

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  • change-person-director-company-with-change-date (2017-11-10) - CH01

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  • confirmation-statement-with-updates (2017-04-20) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-03-23) - TM02

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  • accounts-with-accounts-type-dormant (2016-08-09) - AA

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  • termination-director-company-with-name-termination-date (2016-07-01) - TM01

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  • appoint-person-director-company-with-name-date (2016-05-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01

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  • accounts-with-accounts-type-dormant (2015-03-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01

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  • accounts-with-accounts-type-dormant (2015-08-26) - AA

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  • change-person-secretary-company-with-change-date (2015-10-26) - CH03

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  • appoint-person-secretary-company-with-name-date (2015-11-19) - AP03

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  • appoint-person-director-company-with-name-date (2015-11-19) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-19) - TM01

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  • appoint-person-director-company-with-name-date (2014-10-06) - AP01

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  • termination-director-company-with-name-termination-date (2014-08-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01

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  • accounts-with-accounts-type-dormant (2014-03-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01

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  • accounts-with-accounts-type-dormant (2013-02-25) - AA

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  • termination-director-company-with-name (2012-03-05) - TM01

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  • accounts-with-accounts-type-dormant (2012-01-02) - AA

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  • termination-secretary-company-with-name (2012-02-29) - TM02

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  • termination-director-company-with-name (2012-03-02) - TM01

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  • termination-director-company-with-name (2012-03-09) - TM01

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  • statement-of-companys-objects (2012-08-08) - CC04

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  • termination-director-company-with-name (2012-03-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01

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  • appoint-person-secretary-company-with-name (2012-05-08) - AP03

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  • resolution (2012-08-08) - RESOLUTIONS

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  • termination-director-company-with-name (2012-03-16) - TM01

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  • appoint-person-director-company-with-name (2011-04-18) - AP01

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  • termination-director-company-with-name (2011-04-21) - TM01

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  • termination-director-company-with-name (2011-04-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01

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  • appoint-person-director-company-with-name (2011-12-23) - AP01

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  • appoint-person-director-company-with-name (2011-05-05) - AP01

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  • change-corporate-secretary-company-with-change-date (2010-02-26) - CH04

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  • change-corporate-director-company-with-change-date (2010-02-26) - CH02

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  • change-corporate-director-company-with-change-date (2010-03-01) - CH02

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  • accounts-with-accounts-type-dormant (2010-03-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01

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  • appoint-person-director-company-with-name (2010-09-29) - AP01

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  • termination-secretary-company-with-name (2010-09-29) - TM02

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  • termination-director-company-with-name (2010-09-29) - TM01

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  • appoint-person-secretary-company-with-name (2010-09-29) - AP03

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  • change-person-secretary-company-with-change-date (2010-11-01) - CH03

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  • change-person-director-company-with-change-date (2010-11-01) - CH01

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  • change-person-director-company-with-change-date (2010-12-08) - CH01

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  • accounts-with-accounts-type-dormant (2010-12-17) - AA

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  • legacy (2009-06-02) - 363a

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  • accounts-with-accounts-type-dormant (2009-04-03) - AA

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  • change-registered-office-address-company-with-date-old-address (2009-12-04) - AD01

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  • accounts-with-accounts-type-dormant (2008-01-09) - AA

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  • legacy (2008-05-15) - 363a

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  • accounts-with-accounts-type-dormant (2007-01-11) - AA

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  • legacy (2007-05-09) - 363a

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  • legacy (2006-05-03) - 363a

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  • accounts-with-accounts-type-dormant (2005-08-12) - AA

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  • legacy (2005-04-26) - 363a

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  • accounts-with-accounts-type-dormant (2004-04-13) - AA

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  • accounts-with-accounts-type-dormant (2004-09-29) - AA

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  • legacy (2004-04-29) - 363a

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  • legacy (2003-05-13) - 363a

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  • accounts-with-accounts-type-dormant (2003-04-24) - AA

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  • legacy (2002-05-13) - 363a

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  • accounts-with-accounts-type-dormant (2002-01-27) - AA

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  • legacy (2001-05-22) - 363a

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  • accounts-with-accounts-type-dormant (2001-03-27) - AA

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  • legacy (2001-02-19) - 287

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  • accounts-with-accounts-type-dormant (2000-04-03) - AA

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  • legacy (2000-04-27) - 363a

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  • legacy (2000-06-27) - 288b

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  • legacy (2000-07-17) - 288a

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  • legacy (1999-08-25) - 288a

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  • legacy (1999-08-25) - 288b

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  • legacy (1999-05-12) - 363a

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  • accounts-with-accounts-type-dormant (1999-05-05) - AA

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  • legacy (1998-04-17) - 288a

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  • legacy (1998-03-04) - 225

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  • legacy (1998-12-02) - 287

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  • legacy (1998-04-17) - 288b

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  • legacy (1998-05-14) - 363a

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  • legacy (1998-12-02) - 325

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  • legacy (1998-12-02) - 353

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  • accounts-with-accounts-type-dormant (1997-10-06) - AA

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  • legacy (1997-06-24) - 288c

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  • legacy (1997-04-23) - 363a

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  • legacy (1996-04-28) - 363x

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  • accounts-with-accounts-type-dormant (1996-10-01) - AA

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  • accounts-with-accounts-type-dormant (1995-10-03) - AA

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  • legacy (1995-04-24) - 363x

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  • legacy (1995-02-20) - 287

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-dormant (1994-10-06) - AA

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  • legacy (1994-04-27) - 363x

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  • legacy (1993-01-04) - 288

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  • legacy (1993-04-30) - 363x

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  • accounts-with-accounts-type-dormant (1993-04-30) - AA

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  • legacy (1993-01-11) - 288

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  • legacy (1992-12-21) - 287

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  • legacy (1992-12-08) - 288

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  • accounts-with-accounts-type-dormant (1992-04-26) - AA

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  • legacy (1992-04-26) - 363x

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  • legacy (1992-04-06) - 288

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  • resolution (1991-03-12) - RESOLUTIONS

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  • legacy (1991-04-27) - 363x

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  • resolution (1991-05-14) - RESOLUTIONS

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  • resolution (1991-05-22) - RESOLUTIONS

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  • legacy (1991-06-18) - 288

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  • accounts-with-accounts-type-dormant (1991-05-14) - AA

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  • legacy (1990-08-08) - 287

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  • accounts-with-accounts-type-full (1990-05-10) - AA

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  • legacy (1990-05-10) - 363

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  • resolution (1990-04-11) - RESOLUTIONS

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  • legacy (1989-02-02) - 288

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  • legacy (1989-02-04) - 288

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  • accounts-with-accounts-type-dormant (1989-05-24) - AA

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  • legacy (1989-10-05) - 287

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  • legacy (1989-11-01) - 288

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  • legacy (1989-05-24) - 363

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  • legacy (1988-11-21) - 287

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  • legacy (1988-09-01) - 288

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  • accounts-with-made-up-date (1988-06-21) - AA

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  • legacy (1988-06-21) - 363

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  • legacy (1987-02-14) - 288

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  • legacy (1987-01-24) - 288

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  • accounts-with-made-up-date (1987-06-24) - AA

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  • legacy (1987-06-24) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-dormant (1986-12-31) - AA

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  • legacy (1986-12-31) - 363

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  • legacy (1986-12-11) - 288

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  • legacy (1986-09-29) - 225(1)

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